BC Factoring, LLC v. Cruz et al
| BC Factoring, LLC |
| Carlos Cruz, Casablanca Fisheries Imports and Distributions, LLC, Global Fish Handlers, Corp., Yobanis Fleitas, Casablanca Fish Market, Inc., Casablanca Fisheries, LLC, Casablanca On The Bay, Inc., Casablanca Seafood Bar & Grill, Inc., Wee's Brothers, Inc. and Lazaro Sanchez, Jr. |
| 1:2018cv23053 |
| July 26, 2018 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Edwin G Torres |
| Kathleen M Williams |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mc) |
| Filing 1 COMPLAINT Verified, for Injunctive Relief and Damages against All Defendants. Filing fees $ 400.00 receipt number 113C-10855088, filed by BC Factoring, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Summon(s) Casablanca Bar Grill, #15 Summon(s) Casablanca Fish Market, #16 Summon(s) Casablanca Fisheries, #17 Summon(s) Casablanca on the Bay, #18 Summon(s) Casablanca Fisheries Imports, #19 Summon(s) Cruz, #20 Summon(s) Fleitas, #21 Summon(s) Global Fish, #22 Summon(s) Sanchez, #23 Summon(s) Wee's)(Tache, Walter) |
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